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HomeMy WebLinkAbout1984 09-11 CC MINBook 65/Page 7 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA SEPTEMBER 11, 1984 The regular meeting of the City Council of the City of National City was called to order at 7:00 p.m. by Mayor Morgan. ROLL CALL Council members present: Cooper, Dalla, VanDeventer, Waters, Morgan. Absent: None. Administrative officials present: Bolint, Campbell, McCabe, Post, Stafford, Interim City Attorney Tobin. SALUTE TO THE FLAG AND INVOCATION The meeting was opened with salute to the flag led by City Manager McCabe, followed with invocation. APPROVAL OF MINUTES Moved by Cooper, seconded by Van Deventer, the minutes of the regular meeting of September 4, 1984 be approved. Carried by unanimous vote. PRESENTATIONS AND PROCLAMATIONS The Mayor's Proclamation of September 11 as "THELMA HOLLINGSWORTH DAY" was read in full. Moved by Van Deventer, seconded by Dalla, in favor of this Proclamation. Carried by unanimous vote. Mayor Morgan presented the Proclamation to Sheryl Hulsey, and said he would like the Library Board to consider renaming the historical wing the Thelma Hollingsworth Room. MAYOR'S APPOINTMENTS The Mayor's recommended appointment of George Hood to the Traffic Safety Committee was presented. Moved by VanDeventer, seconded by Dalla, this be held over for an interview at the same time the candidates for the Civil Service Commission, the Committee for Housing and Community Development and the Traffic Safety Committee are interviewed (October 30) as we have in the past. Discussion re holding the interviews on fifth Tuesdays. Vice Mayor Waters introduced Mr. Hood who was present in the audience, saying he is an outstanding person and he hopes Council will consider his application. Councilman VanDeventer said there are other people who would like to be interviewed for some of these positions and it would be easier to interview all of them in one night. Further discussion. Carried, by the following vote, to —wit: Ayes: Cooper, Dalla, VanDeventer, Waters. Nays: Morgan. PUBLIC ORAL COMMUNICATIONS THE REV. DAVID JONES, Pastor, Gospel Light Bible Church, was present re a Conditional Use Permit to allow the church to operate a school; the Planning Commission approved the CUP, but had not adopted their Resolution of approval and appeal of their approval was filed, the hearing to be on October 9; they had planned to open the school on September 10; 27 students were registered and thousands of dollars have been spent; the property owner who appealed the CUP said the students will cause excessive traffic, noise and lower her property value; he went to see her personally and asked her if they could work something out; they offered to buy her property, but she does not want to sell; he was told by an employee of the Planning Dept. to submit a Letter of Determination. Rev. Jones displayed photographs of the area. Further discussion. Planning Director Post said the church does have a CUP for a church; they came in several months ago and asked to have a school in conjunction with the church; the Planning Commission determined that would require a separate CUP; they applied for the CUP, a public hearing was held before the Planning Com mission and the permit was approved; the Resolution of approval is going before the Planning Commission next Monday night; it would come before Council the following week as a Notice of Decision; an appeal was received from one of the adjacent property owners; this case has not yet run its course. Discussion re a temporary CUP pending the public hearing. Interim City Attorney Tobin said there is no CUP for the school, and if they go ahead and convene the school, it would be without the required CUP; the next question is whether we would enforce or go out and tell them to cease and desist. Further discussion. The Rev. Jones said he was told he had to meet all the conditions, but was not aware there was a problem; this is not the fault of the 9/11 /84 Book 65/Page 8 Planning Dept. Further discussion. Interim City Attorney Tobin said if Council is persuaded by the equities of the argument, Council can instruct to enforce or not enforce; if they choose not to enforce, it would have to be with the clear understanding that in the event they don't get their C UP, it would be at their risk. Moved by VanDeventer, seconded by Morgan, the temporary CUP be granted with the condition that he sign an agreement stating he understands that he is at risk and if he does not get the CUP, he shall send the children to another school. Discussion. Carried by unanimous vote. ALFRED HLAWATSCH, 905 E. 13th St., was present and thanked Council for the decision on the school; there was no Planning Commission meeting the first of this month and that slowed this project down; it was a Catch 22 situation. ELIAS RODRIGUEZ, 1440 'I' Ave., was present and spoke re the red curb at 13th & 11' Ave. adopted last week, saying the request was made on a personal basis; it was not made for the good of the community; if there was a problem with a boat in that area, the owner could be asked to remove it or put it in storage instead of red —curbing and taking away parking from the other residents. Discussion. Councilman Cooper said he agrees with Mr. Rodriguez; the Police Dept. are not doing their job; there is a boat parked on the street; our Ordinance says any vehicle must be moved after 72 hours. Moved by Cooper, seconded by Dalla, the Resolution ordering the red curb be rescinded and the Police check with those people and have the boat removed. Discussion. Moved by Morgan, seconded by Waters, this be tabled for one week. Discussion. Carried, by the following vote, to —wit: Ayes: Dalla, VanDeventer, Waters, Morgan. Nays: Cooper. PUBLIC HEARINGS The CONTINUED PUBLIC HEARING on the matter of an OUT —PATIENT MENTAL HEALTH COUNSELING CENTER at 12th and 'D' (This has been continued from time to time; originally, San Ysidro Health Center had both CUP and Variance pending; San Ysidro Health Center no longer desires to have their mental health clinic at;l2th & 'D'; they do want to have a medical office building, including X— ray, dispensary, etc.; the hearings on CUP-1983-1 and Z-3-83 were continued to September 11, 1984; at this time, the hearing on CUP-1983-1 may be closed and the hearing on Z-3-83 continued to September 25; the date has been cleared with their attorney) was held at this time. Moved by Dalla, seconded by Cooper, the public hearing on CUP-1983-1 be closed and the public hearing on Z-3-83 be continued to September 25. Discussion. Carried by unanimous vote. The PUBLIC HEARING on APPEAL of PLANNED DEVELOPMENT PERMIT for DEVELOPMENT of a COMMERCIAL SHOPPING CENTER on a 10—acre site with a total building floor area of 126,697 sq. ft. on property located on the South side of Plaza Blvd., between 'N' and Palm Avenues, immediately East of 'L' Ave. extension, PD-4-84, Applicant: Meyer C. Weiner Company (...involves the proposed development of the Bay Plaza Shopping Center [phase III of South Bay Plaza Shopping Center ] and will consist of 2 major tenant retail stores, one containing 40,000 sq. ft. and the other 21,000 sq. ft.; the Plaza Terrace, a food park with boutiques and sit—down type restaurants containing 21,697 sq. ft.; 6 permanent kiosks for the sale of food items and miscellaneous merchandise; and a 1,500 sq. ft. building pad for a future building; see Document No. 70992) was held at this time. The City Clerk reported the Certificate of Publication and Affidavit of Mailing were on file and read into the record the protest of Flora F. & John R. Knight, 1441 'L' Ave. to: 1. The construction of a building over a sewer line that serves the property to the South; 2. Construction of a building over a storm drain that draws water from 18th Street North down 'M' Avenue; 3. Not requiring the standard requirements of street improvements of 'M' Avenue at 14th Street; 4. Not requiring dedication and improvement of 14th Street from 'M' Avenue to 'N' Avenue (This street was vacated 1/5/1965 to build a trailer park over the written protest of 22 property owners. The park was never built but the street was closed.) and; 5. ...The burden of traffic over 'L' Avenue where it narrows to only 22 feet. No sidewalks, cars, large trucks, adults and children going both directions all over this 22 foot strip. If 'M' Avenue was opened from 14th to 16th and 14th was improved to 'N' Avenue people would not have to walk up the hill on 'L' Avenue, the trucks could have a wider street and much of the traffic would be taken from Highland Avenue, Plaza and Palm... Councilman Cooper said he would abstain on this because he owns adjoining property. Planning Director Post said the applicant is appealing Condition 8 (improvement of 'M' & 14th Street), but this does not limit 9/1 1 /84 Book 65/Page 9 what Council can consider; the Public Hearing was noticed in such a way that all considerations can be brought up by Council; staff is recom mending a new condition (Condition 16) based on new information pertaining to irrigation work required on a previous parcel map that has not yet been completed on this property; the Planning Commission and staff recommend approval with the addition of Condition 16. EDWARD ORMAN (project architect), 3633 Camino del Rio South, San Diego, was present and said the site plan described in the staff report is not entirely accurate; the square footage is incorrect and it does not accurately reflect the plan given to the City for consideration; the square footage is a maximum of 126,000 sq. ft.; regarding the proposed widening of 14th & 'M', they presented their thoughts to the Planning Commission and the Planning Commission determined it should go to Council; City Engineer Stafford, in a memo to the Planning Director said the improvement is required by the Municipal Code and was a condition of an earlier parcel map; these statements are, correct; the condition stated that prior to issuance of a building permit for construction on this property, the dedications and improvements of adjacent streets were to be made; the developer did not intend to develop the property at the time the condition was placed on it; Council has the right to grant exemptions and there are certain reasons why an exemption should be considered in this case; the wider link to 16th via 14th to 'M' Ave. and then South to 16th would increase the traffic at 14th & 'M' Ave. which is not in the best interests of the neighborhood; only minimum local street needs are required on these streets according to a report prepared by Federhart Assoc.; this report was required by the Environmental Review Committee in the early stages of this project; car counts have been made which indicate that the traffic at that point is almost non—existent; it's Mr. Federhart's opinion that when 'M' Ave. goes through to 16th, access to the property will come from 16th and not from 14th & 'M'; if 14th is to be widened at this point, it will have an impact on the site plan for this project that will preclude them from creating the on —site service drive behind the major tenant building at the west end of the project, and they will be looking for service vehicle access off of 14th & 'M'; that is not really in the best interests of the neighborhood; at this point, the plan for the project anticipates no access from 14th or 'M' Ave. other than a secured gate which can be opened only by emergency personnel (Fire & Police); on March 14, he and Mr. VanDerSlick attended a meeting with Mr. Post and former City Engineer Benzing and Mr. Benzing indicated he would be required by the Municipal Code to recommend this widening, but he did not really feel it was necessary; they do not feel the street is necessary; he does not feel the street is necessary; they will be able to provide a street with a right— of—way sufficient for one lane in each direction which is all that is really indicated or warranted, and to require the widening would cause a hardship on the property. Mr. Orman said he is in agreement with the new condition; there is an easement that has to be granted to the Sweetwater Authority at the SE corner of the project property to accommodate irrigation of the existing slope bank on the East side of the property; the easement document has been executed and will be recorded within the next two days. Mr. Orman continued that Mr. Stafford expressed concern over building over the sewer and storm drain easement; on November 30 Mr. VanDerSlick met with the City Manager, Mayor Morgan and Mr. Post and was assured that the construction over the existing sewer easement would not be a problem and it was discussed at that time that there would be a storm drain added in a common easement; Mr. Benzing also indicated that would not be a problem; after the meeting with Mr. Benzing they went ahead with serious site planning and working drawings; there are precedents for construcing over such an easement (2 of them in South Bay Plaza, there is a storm drain under San Diego Federal on Highland, and also on the Fedco property); this project started over 9 months ago and they were assured at that time that this would be the City's policy in relation to this item; to change that policy at this time would be extremely damaging and would cause the site plan to have to be redesigned and would be very costly. Mayor Morgan said the drains were built to accommodate any structure and he does not see anything wrong with it. Discussion. Mr. Orman displayed a rendering of the project. JOHN KNIGHT, 1441 'L' Ave., was present and said he is opposed to building over the sewer line and the drain; since the new stores have opened, the truck traffic is tremendous on 'L' Ave.; he would like to see the City restrict commercial traffic in the residential areas. City Engineer Stafford said he is working on a study of this problem, and it will be on the Traffic Safety Com mittee agenda tomorrow. Mr. Knight continued, there is a lot of traffic down 'L' Ave.; there should be more southern entries into South Bay Plaza; they have offered to pay their share if the City improves 'M' Ave. in a 1911 Act. Mr. Knight gave the City Clerk additional copies of the protest with additional signatures. Mr. Knight continued, as far as the paving of 14th St. 9/11/84 Book 65/Page 10 between 'M' and 'N', that street was originally dedicated to the City and was given back to the Plaza when they were talking about the trailer park in 1963; the school district has big semis coming down 14th from 'N' and they back into their warehouse; they need room to turn them and if that half of 14th St. is closed off, they'll have a problem getting the semis in there; when he built his houses on 'L' Ave., he conformed to the City Codes as far as setbacks; the same law should apply to everybody. JOHN BROOKS, 1411 'L' Ave., was present and said the pedestrian traffic on 'L' Ave. is bad; the com mercial traffic is also bad; 'L' Ave. is a steep incline and the trucks make a lot of noise going up the hill; 'M' Ave. is not as steep an incline; he wants the complex to be built; it will benefit the community. Mayor Morgan said he would like to keep the trucks off the residential streets all over the City. LAUREN VANDERSLICK (Meyer C. Weiner Co.), 1450 Frazee Rd., San Diego, was present and said they are handling all of their service traffic from Plaza Blvd.; they will not be using 'L' Ave.; they will be providing pedestrian sidewalks as required by their Planned Development Permit Overlay; they will also provide landscape drawings for the City's review. Further discussion. Councilman Dalla inquired if Meyer C. Weiner Co. had any control over the tenants and their deliveries. Mr. VanDerSlick replied they would through their lease agreements. Discussion re a possible 1911 act on 'M' Ave., the traffic on Plaza, and a traffic signal at Plaza and 'L'. Councilman VanDeventer said this project will generate a high traffic operation at that location and he would ask for another condition that Meyer C. Weiner Co. supply a traffic signal at that point. Mr. VanDerSlick said they would be willing and agreeable to that traffic signal according to their proportionate benefits from the traffic signal. Further discussion. Councilman Van Deventer inquired what the maximum width is that we could get on 14th St. City Engineer Stafford replied what they have shown is a travel way of 24'; they want to have 37' which is 23' less than what he considers should be required. Further discussion. Mr. VanDerSlick said the 3' that would be added onto the north strip of 14th St. would make a generous two—lane road. Further discussion. Councilman Van Deventer said the two corners that are fully developed should not have any responsibility for the traffic signal; this project should be responsible for 60-75% of the cost, with the rest of the cost picked up when the new bank goes in on the corner. Further discussion. Mr. VanDerSlick said he would have no problem signing an agreement that if there was any type of sewer problem, they would take the full responsibility for repairs, the agreement to go along with the deed. Further discussion. No one else was present to speak in this regard. Moved by VanDeventer, seconded by Waters, the Public Hearing be closed, the Planning Commission's conditions be affirmed with the exception of Condition 8, the developer's modification of Condition 8 be approved providing he signed a Covenant not to protest a 1911 Act Improvement, Condition 16 (landscape and irrigation of the east slope) be added, a traffic signal be installed at Plaza & 'L' prior to the opening of the center with the developer to pay 60-75% of the cost, and the landowner's responsibility for construction over sewer and drain lines be recorded. Carried by the following vote, to —wit: Ayes: Dalla, Van Deventer, Waters, Morgan. Nays: None. Abstaining: Cooper. City Engineer Stafford asked if that meant dedication and improvement of 14th Street. Councilman Van Deventer said not as staff recommends but as proposed by the developer-37 feet. Mayor Morgan called a recess at 8:33 p.m. Council reconvened at 8:37 p.m. ROLL CALL Council members present: Cooper, Dalla, Van Deventer, Waters, Morgan. Absent: None. The PUBLIC HEARING on APPEAL of PLANNING COM MISSION APPROVAL of APPLICATION for CONDITIONAL USE PERMIT to ALLOW the SALE OF ALCOHOLIC BEVERAGES as an ACCESSORY USE (Type 41, on —sale beer and wine) in conjunction with a bona fide public eating place at 1132 E. Plaza Blvd., Suites 205 and 206, Applicant: Mario L. Woo, CUP-1984-11 (...involves only the sale of alcoholic beverages as an incidental use in conjunction with a bona fide public eating place; applicant is in the process of establishing a restaurant within the recently constructed portion of the South Bay Plaza Shopping Center, west of Sav— On Drugs; this restaurant will provide seating for 49 and full meal facilities; within a radius of 1,000' of the subject premises, there are 2 Type 21, off —sale general liquor licenses, 3 Type 41, on —sale beer and wine liquor licenses, and 2 Type 47, on —sale general liquor licenses; Planning Commission approval of this application was 9/11/84 Book 65/Page 11 subject to the following 4 conditions: 1. Alcoholic beverage sales shall be incidental to food service; 2. There shall be no bar or counter over which the on — sale alcoholic beverages shall be served to the public; 3. All live entertainment and dancing shall be prohibited; 4. There shall be no sale of alcoholic beverages after midnight; staff concurs with the Planning Commission's approval) was held at this time. The City Clerk reported the Certificate of Publication and Affidavit of Mailing were on file. Planning Director Post said the Planning Commission and staff recom mend approval. No one was present to speak in this regard. Moved by Waters, seconded by Cooper, the Public Hearing be closed, the application be approved and all stipulations of staff be adhered to. Carried, by the following vote, to —wit: Ayes: Cooper, Dalla, VanDeventer, Waters. Nays: None. Abstaining: Morgan. The PUBLIC HEARING on APPEAL of PLANNING COM MISSION DENIAL of APPLICATION for CONDITIONAL USE PERMIT to ALLOW the SALE OF ALCOHOLIC BEVERAGES as an INCIDENTAL USE (Type 20, off —sale beer and wine license), in conjunction with a proposed convenience store with deli at 3035 E. 8th St., CUP 1984-16, Applicant: Mike Tajran (...involves the proposed sale of alcoholic beverages as an incidental use for consumption off the premises, in conjunction with a proposed convenience store with a deli counter; this convenience store will be part of a proposed small shopping complex to be developed at the NW corner of 8th St. and Harbison Ave.; project site is presently vacant and unimproved; the proposed convenience store will contain a total floor area of 2,800 sq. ft.; remaining building area is proposed for a retail store having 458 sq. ft., and a Laundromat containing 1,080 sq. ft.; total floor area of this complex will be 4,338 sq. ft.; the Planning Commission, in considering this application, voiced concern relative to the proximity of single family dwellings and Ira Harbison Elementary School; the character of •the neighborhood to the north, northeast and west is predominately detached single—family residential; Ira Harbison Elementary School is located less than 600' to the East on 8th St.; staff concurs with the Planning Commission's denial) was held at this time. The City Clerk reported the Certificate of Publication and Affidavit of Mailing were on file, and a protest was received from Gilbert E. Fritz and Henrietta E. Fritz, 4954 Collingwood Dr., San Diego, stating that in their opinion it would not be in the best interests of the neighborhood. Planning Director Post said the Planning Commission expressed concern about the number of single—family dwellings in the neighborhood, and the school in the area; staff concurs with the Planning Commission's denial. The following were present and protested: DOUG BURRELL, 712 1/2 Pleasant Lane (submitted Dept. ABC Protest forms to the City Clerk, the City Clerk to take pictures of same and return the originals); GENEVIEVE POW ELL, 3207 E. 8th St.; IVAN TAVES, 2611 Hill Dr.; MRS. INGALLS, 2905 E. 10th St.; TOM BRENNAN, 712 Pleasant Lane; LEAH WILLIAMS, 3040 E. 7th St.; ROGER PULIDO, 711 Pleasant Lane. RAYMOND CLAPPER, 715 Harbison, was present and said he has lived there for 40 years; there was a gas station at that location for 30 years and he sees no objection to a business going in there. RICHARD WILDMAN (Attorney for Mr. Tajran), 600 'B' St., San Diego, was present and displayed a rendering of the proposed building, saying they presented 25 letters of approval from residents living within 300' of the Tajran property; some of the people who spoke tonight are not within that radius; Mr. Tajran is from Iraq and is a citizen of the United States; he wants to establish this as a business in order to help his family; his understanding is that there was no evidence presented, per the Resolution, that the proposed use will have an adverse effect on adjacent and abutting properties; Mr. Tajran did not present any such evidence; there are a number of people who not only say it would not have an adverse effect, but it would be beneficial to them; Mr. Tajran has talked to all of his neighbors and listened to them; he has listened to the Police Chief's recommendation; he has agreed to all the recommendations; this business would be helpful to many of the people who live nearby; it would be a small grocery/convenience store with liquor being sold; Mr. Tajran is going to work to make sure this is not a hot bed for crime or litter; a CUP can be revoked in the future if conditions are not met. Vice Mayor Waters inquired if Mr. Tajran could survive without a liquor license for this project. Mr. Wildman replied he does not believe he can. MIKE TAJ RAN, 3283 Lahitte Ct., San Diego, was present and said he has signed off all the conditions stated by the Police Chief; he has talked to the people in the area and everyone has a different opinion of the project; people don't have to buy liquor; the school is not within 300' and there is no church or hospital within 300'; he told the people who protested he was willing to negotiate hours of operation with them; Mrs. Williams, whose property abuts his, said her only complaint was the noise; this is a com mercial zone; there will be 9/11 /84 Book 65/Page 12 noise no matter what goes in there; he will be running the store himself and the hours of operation would be 6:00 a.m. until 10:00 p.m.; he can open the store later than 6:00 a.m. if necessary. DOUG BURRELL returned to the podium said Mr. Tajran never asked for his opinion; if denial of the license would hurt the business, it sounds like his sales would be primarily liquor. Further discussion. Councilman Van Deventer said that is a commercially zoned corner and will be developed commercially, but he doesn't think it's the right place for another liquor store. Moved by VanDeventer, seconded by Waters, the Public Hearing be closed and this CUP be denied. Discussion. Carried by unanimous vote. The PUBLIC HEARING on APPEAL of PLANNING COMMISSION DENIAL of ZONE VARIANCE to ALLOW a STORAGE SHED (accessory structure) to be located within the 4' side yard setback required for detached accessory structures at 1807 'O' Ave., Z-7-84, Applicant: Maria Barra (...involves a wood frame and wood sided storage shed containing 173 sq. ft. located im mediately adjacent to the property line within the 4' interior side yard setback required for detached accessory structures; this structure is existing and was erected without benefit of a building permit; the Planning Commission's denial of this application was based on their inability to make a finding that special circumstances exist that justify the granting of a zone variance in accordance with Sec. 65906, Government Code; if, after hearing, Council can make the required findings [ i.e. because of special circumstances applicable to the property, including size, shape, topography, location or surroundings, the strict application of the zoning regulations deprives this property of privileges enjoyed by other property in the vicinity and under identical zoning classification ] and takes action to approve this zone variance, staff suggests the following conditions of approval: 1. No plumbing or fixtures shall be permitted; 2. A building permit shall be obtained within 60 days of the effective date of the Resolution approving the variance; staff concurs with the Planning Com mission's denial) was held at this time. The City Clerk reported the Certificate of Publication and Affidavit of Mailing were on file. Planning Director Post said the Planning Commission and staff recommend denial. MS. ACOSTA was present and said she was representing her mother who has talked to the Planning Director who said the only problem was when it rained, the water might flow onto the neighbor's property, and her mother assured him she could solve that problem. Councilman VanDeventer said they have a building they did not get a permit for; the area between the front unit and the second unit where the building is constructed does not appear to be accessible to emergency vehicles. Fire Chief Kimble said he has not had the opportunity to review this. Discussion. Moved by VanDeventer, seconded bgy Cooper, this hearing be continued for 2 weeks. Carried by unanimous vote. The PUBLIC HEARING on PROPOSED GENERAL PLAN AMENDM ENT and ZONE CHANGE FROM CL (LIMITED COMMERCIAL) TO CG (GENERAL COMMERCIAL) on properties located at 1601, 1615, and 1631 E. 8th St., and FROM CL TO RM-1— PD—H15 (MULTI —FAMILY EXTENDABLE, PLANNED DEVELOPMENT, HEIGHT 15 FT.) on property located at 711 Palm Ave., Case Files GP-7-84 & ZC-6-84 (The Planning Commissionheld a public hearing on August 6, 1984 to consider a general plan amendment and change of zone from CL to CG on properties located at 1601, 1615 and 1631 E. 8th St., and from CL to RM-1—PD—H15 on property located at 711 Palm Ave.; this request was initiated by Shell Oil Co. in order to reclassify their existing service station located at the NE corner of 8th St. and Palm Ave. from CL to CG so that they may submit an application for a CUP for the operation of an automatic car wash facility; the CL zone does not permit car wash operations; see Document No. 71011; staff concurs with the Planning Com mission's approval) was held at this time. The City Clerk reported the Certificate of Publication and Affidavit of Mailing were on file. Planning Director Post said the Planning Commission and staff recommend that 1601, 1615 and 1631 E. 8th St. be changed from CL to CG and 711 Palm be changed from CL to RM-1—PD—H15. MARIO SABRANA was present and said he owns the property at 711 Palm; he does not mind the zone change, but he found out there is a restriction that he cannot build more than 15' high; he might want to build apartments on that property in the future. Vice Mayor Waters said the surrounding neighbors are single—family dwellings and they would have no privacy if apartments were built in there. Discussion. Moved by Van Deventer, seconded by Dalla, the Public Hearing be closed and staffs recommendation be approved. Carried by the following vote, to — wit: Ayes: Cooper, Dalla, VanDeventer, Waters. Nays: None. Abstaining: Morgan. 9/11 /84 Book 65/Page 13 ADOPTION OF RESOLUTIONS Moved by VanDeventer, seconded by Dalla, the Resolutions be presented by title only. Carried by unanimous vote. Resolution No. 14,432, "RESOLUTION APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE CALIFORNIA PARKLANDS ACT OF 1984." Moved by VanDeventer, seconded by Cooper, Resolution No. 14,432 be adopted. Discussion. Carried by unanimous vote. Resolution No. 14,433, "RESOLUTION AUTHORIZING EXECUTION OF ORDER TO VACATE AND CLOSE HARRISON AVENUE, BETWEEN 17TH & 18TH STREETS; SOUTHERLY 40 FEET OF 17TH STREET, BETWEEN THE ALLEY WEST OF CLEVELAND AVENUE & HARRISON AVENUE; AND NORTHERLY 75 FEET OF THE 20 FOOT WIDE ALLEY BETWEEN 17TH & 18TH STREETS, CLEVELAND AND HARRISON AVENUES (SC-3-83)." Moved by VanDeventer, seconded by Cooper, Resolution No. 14,433 be adopted. Discussion. Carried by unanimous vote. NEW BUSINESS The Finance Director's request for RATIFICATION of WARRANT REGISTER NO. 10, dated September 4, 1984, in the amount of $101,825.84 (Warrants Nos. 84948 through 85005) and CERTIFICATION of PAYROLL for the period ending August 31, 1984, in the amount of $276,502.05 was presented. Moved by Waters, seconded by VanDeventer, the bills be paid and warrants drawn. Carried, by the following vote, to —wit: Ayes: Cooper, Dalla, VanDeventer, Waters. Nays: Morgan. Councilman Cooper said this is the fourth week the Mayor has voted against paying the bills; he (Mayor) has asked time and time again for the attorney's opinion on this; he would like to have this thing cleared up so the Mayor can vote to pay these bills so we can work as a City and get on with the business at hand. Councilman Cooper inquired if the Mayor had received the report from the attorney as to what his responsibilities are. Mayor Morgan replied he got it today. Councilman Cooper said he wishes the Mayor would read the report so we can get on with the business at hand. Mayor Morgan replied, "You push your button and I'II push mine." The CLAIM FOR DAMAGES of ALBERT HOLLOWAY, relating to an occurrence on August 9, 1984, and filed with the City Clerk on August 30, 1984 was presented. Moved by VanDeventer, se; anded by Dalla, this claim be denied and referred to the City Attorney. Carried by unanimous vote. The CLAIM FOR DAMAGES of ROBERT ALLEN BLAKE, relating to an occurrence on August 28, 1984, and filed with the City Clerk on August 31, 1984 was presented. Moved by VanDeventer, seconded by Dalla, this claim be denied and referred to the City Attorney. Carried by unanimous vote. OTHER BUSINESS CITY MANAGER — No report CITY ATTORNEY Interim City Attorney Tobin recommended an executive session re pending litigation on completion of the agenda with the insurance company attorneys present. OTHER STAFF — No reports. MAYOR Mayor Morgan inquired about the drain running through the golf course and all the way to Plaza Blvd., saying we are putting in a new golf course and we don't want all those weeds clogging the drains. City Manager McCabe said it is being taken care of. CITY COUNCIL Vice Mayor Waters spoke of the October 30 meeting re committee appointments, saying the Committee for Housing and Community Development needed to be appointed before then and requested Council act on 6 applications on file at the 4:00 p.m. meeting on September 18. Discussion re interviewing applicants on 5th Tuesdays only — did Council establish such a policy or was it a matter of convenience to interview on a 5th Tuesday. 9/11 /84 Book 65/Page 14 Vice Mayor Waters brought up the matter of the 80—year old tree at 6th & 'D'. Moved by Waters, seconded by Morgan, the tree not be removed (with friendly amendment that staff study making the sidewalk in a radius around the tree). Discussion. Carried by unanimous vote. Councilman Cooper said he was asked to chair the committee on street lights and each member of Council was to give him the name of one appointee; Councilman VanDeventer appointed Mitch Beauchamp and Vice Mayor Waters appointed Jim Ladd; he would like to have Councilman Dalla's and Mayor Morgan's appointees. Mayor Morgan said he would not be making an appointment. Councilman Dalla said he had not talked to him, but he would like to appoint Anton Gerschler if he would accept. There appeared to be consensus that if the Mayor did not appoint a member, the rest of the Council would appoint a 5th member. Councilman Dalla's report on SOLICITATION OF BIDS/PROPOSALS FOR HIGH PRESSURE SODIUM LIGHT PROGRAM (Revenue Sharing Funds have been set aside for a cooperative lighting program for those areas that do not meet existing City guidelines for street lights; see Document No. 71019) was presented. Councilman Dalla recom mended we solicit bids and proposals for the cooperative light program. Moved by VanDeventer, seconded by Dalla, in favor of Councilman Dalia's recom mendation. Carried by unanimous vote. Mayor Morgan called an Executive Session at 10:02 p.m. Council reconvened at 10:48 p.m. ROLL CALL Council members present: Cooper, Dalla, VanDeventer, Waters, Morgan. Absent: None. ADJOURNMENT Moved by Waters, seconded by VanDeventer, the meeting be adjourned to 4:00 p.m., September 18, 1984. Carried by unanimous vote. The meeting closed at 10:50 p.m. CITY CLERK The foregoing minutes were approved at the regular meeting of the City Council on September 18, 1984. Corrections No Corrections M OR CITY OF NATIONAL CITY, CALIFORNIA 9/1 1 /84